Chua, Cecil Eng Huang; Storey, Veda C. - In: Journal of Database Management (JDM) 27 (2016) 1, pp. 29-57
proposes part-whole validation as an approach to addressing the dangerous data situation. Part-whole validation addresses … financial fraud where data is directly entered into databases, bypassing application-level financial checks. Such “dangerous … data” can, and should, be detected, because it deviates substantially from the statistical properties of existing data …